Sentences with phrase «filed her disclosure report»

Zephyr Teachout, who is running a Democratic primary campaign against the governor, has not filed her disclosure report.

(The data reflects contributions reported through mid-January, when candidates last filed disclosure reports.)

Campaign committees are required to file their disclosure reports every six months with the BOE.

AG Andrew Cuomo filed his disclosure report on May 17.

Additional details will «soon become known» when New York 2014 files its disclosure reports next month, Faso said.

He noted that his primary opponent, Demario Badger, failed to file disclosure reports, a fact confirmed by the Board of Elections.

NYPIRG is basing its study in part on two Freedom of Information Law requests over the past year that found enforcement actions from the state BOE have resulted in «modest fines» levied on committees that filed their disclosures reports late over the last five years.

Common Sense Principles filed a disclosure report last year with the Joint Commission on Public Ethics that showed a single contribution from an apparent shell organization.

Two Democrats hoping to run against state Sen. Jeff Klein of the Bronx have filed disclosure reports: Alessandra Biaggi raised $ 8,043 and has $ 5,942, while Lewis Kaminski raised $ 11,363 and has $ 11,075.

If there is still no response after five weeks, the BOE warns committees that they will be sued for up to $ 500 if they do not file their disclosure report.

The campaign declined to say how much cash it has on hand or other details before it files a disclosure report with the city's Campaign Finance Board on Friday.

At Thursday's Water Authority board meeting, however, authority commissioners decided that in the interests of transparency, they would file disclosure reports for both 2016 and 2017.

No local members of the Assembly filed disclosure reports whose unitemized or unreported spending topped $ 10,000.

It's not unusual for politicians to fail to file disclosure reports on time, although most follow the law.

It is logical that a recipient campaign committee will lag behind the contributor in filing a disclosure report.

Deacon's campaign planned to file a disclosure report today with the Federal Election Commission that will itemize the contributions.

They even filed disclosure reports late, twice.

Not exact matches

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

«Based upon that discovery, our Chief Executive Officer and Chief Financial Officer have concluded that our disclosure controls and procedures are not effective at a level that provides reasonable assurance,» Walmart reported in its latest quarterly filing.

Gilead directs readers to its press releases, Annual Report on Form 10 - K for the year ended December 31, 2017 and other subsequent disclosure documents filed with the SEC.

The company would have to file a notice with the regulatory department; pay a registration fee of $ 250; provide evidence of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control on behalf of others or to engage in the exchange or transfer of legal tender; and prove its policies for reporting, disclosures, and compliance.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

Finally, the bill increases penalties to up to $ 20,000 for failure to file a disclosure or knowingly filing a false report.

Kevin Powell, a former reality TV star and second - time primary challenger to Rep. Ed Towns, admitted in the wake of a DN report this morning that his failure to file required financial disclosure forms «was clearly not in line with my commitment to full disclosure.»

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

«Knowingly and willfully failing to file campaign finance disclosure reports with the New York State Board of Elections is a crime,» said Attorney General Schneiderman.

The end - of - campaign financial disclosure reports filed last week with the state Board of Elections show half of the spending in the county clerk and county sheriff campaigns occurred in the last two weeks leading up to the election.

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

Banks reported the income on his final financial - disclosure form filed with the city's Conflict of Interest Board weeks after he stepped down.

Spokesman Peter Kauffmann said the Cuomo campaign would file a new finance report Tuesday, which is the deadline for campaigns to submit their most recent campaign disclosures.

DeFrancisco, has a total of $ 1.3 million in his two campaign committees, according to campaign financial disclosure reports filed Friday.

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

Under these New York State laws, candidates are required to file periodic financial disclosure reports in order to provide accountability by candidates seeking public office and to provide transparency in the election process.

Brown's two challengers — Bernie Tolbert, a Democrat, and Sergio Rodriguez, a Republican — filed their first campaign finance disclosure reports this week, and they provided insight into their viability as candidates.

make it a crime for any candidate to repeatedly fail to file campaign finance disclosure reports as required by law.»

Over 2,300 campaign committees filed late disclosure reports, 224 political clubs failed to register with the state, and 346 corporations donated more than the state's annual limit of $ 5,000 without any fines or legal repercussions.

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

President Donald Trump has filed a financial disclosure report that reveals a payment to his personal attorney, Michael Cohen.

Abelove's campaign committee, Friends of Joel Abelove, reported in its January disclosure filing that it had on hand $ 4,495.

TRUMP»S NYC PAYDAY — Washington Post's Philip Bump: «In a financial disclosure filed Wednesday, Trump reported having earned more than $ 9 million in income from the company that operates that rink and a larger one at the northern end of the park.

The report also inaccurately applied the County of Suffolk vs. Neppell case, which involved a situation where Mr. Neppell did not file any financial disclosure form.

Failure to file campaign disclosure reports on time is a civil violation of state election law.

Hanna, 59, of Barneveld, Oneida County, disclosed he raised more than $ 358,000 in the first quarter of the year, eclipsing Arcuri, a two - term incumbent by about $ 150,000, according to disclosure reports filed Thursday with the Federal Election Commission.

Cuomo had $ 28 million at last count and today is a deadline for campaigns to file new fundraising disclosure reports.

John Duane, a candidate in 2013 for Queens City Council District 19, was fined a total of $ 1375 for three violations: late filings of disclosures, failing to file the required daily pre-election disclosure statements to report three transactions totaling $ 46,110.62, and accepting donations from two corporations.

The campaign committee of Sen. Kirsten Gillibrand, D - N.Y., and its treasurer, have agreed to pay a $ 8,000 civil penalty for failing to disclose accurately $ 12,124 in receipts and $ 229,479 in disbursements in ten disclosure reports filed during the 2010 and 2012 election cycles.

Financial disclosure reports filed with the U.S. Office of Government Ethics show Mondello earned $ 259,135 as Nassau County Republican chairman, and $ 519,332 as counsel to the Garden City law firm Berkman, Henoch, Peterson, Peddy & Fenchel PC.

As a political fundraiser, Genova led the Massapequa South Republican Club, which Newsday reported in 2015 had donated $ 151,740 to local political candidates in the previous nine years, but had failed to file disclosures with the state board of elections, as required by law.

The administration later added that, in order to come under the ban, individuals also had to hold positions that required them to file financial disclosure reports.